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- THE PRACTICE PROPERTIES LIMITED
THE PRACTICE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
THE PRACTICE PROPERTIES LIMITED
COMPANY NUMBER
05483424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/06/2005
(19 years and 5 months old)
WEBSITE
www.thepracticeplc.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/01/2006
03/09/2007
PRACTICE NETWORKS PROPERTIES LIMITED
View all previous names
Previous Names
04/01/2006 03/09/2007 PRACTICE NETWORKS PROPERTIES LIMITED
16/06/2005 04/01/2006 PNW SERVICES LIMITED
GREAT MISSENDEN
HP16 0BG
Telephone: 01494690950
TPS: No
Prospect House
108 High Street
GREAT MISSENDEN
HP16 0BG
Rose House
Bell Lane Office Village
Amersham
Buckinghamshire
HP6 6FA
Telephone: 690950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OPEROSE HEALTH (GROUP) LIMITED | Active - Accounts Filed | View Report |
THE PRACTICE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: Elizabeth Mary Louise Perry (928152769) has left the board |
Date: 03/04/2024 | Event: New Board Member Edward Charles Albert McKenzie-Boyle (927959526) Appointed |
Credit Risk Overview
Want to learn more about THE PRACTICE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PRACTICE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PRACTICE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/10/2007 - Present (17years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 25 |
View Report |
20/12/2019 - Present (4 years and 10 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 13 |
View Report |
Edward Charles Albert McKenzie-Boyle 27/03/2024 - Present (7 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
16/06/2005 - 31/12/2019 (14 years and 6 months) Born in Mar 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
16/06/2005 - Present (19 years and 5 months) Born in Nov 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MHS CONSULTING INTERNATIONAL INC | N/A | N/A |
MH SERVICES INTERNATIONAL HOLDINGS (UK) LIMITED | In Liquidation | View Report |
MH SERVICES INTERNATIONAL (UK) LIMITED | In Liquidation | View Report |
OPEROSE HEALTH (GROUP) LIMITED | Active - Accounts Filed | View Report |
CHILVERS & MCCREA LIMITED | Active - Accounts Filed | View Report |
OPEROSE HEALTH (GROUP) UK LIMITED | Active - Accounts Filed | View Report |
OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
THE PRACTICE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
THE PRACTICE SURGERIES LIMITED | Active - Accounts Filed | View Report |
PHOENIX PRIMARY CARE LIMITED | Active - Accounts Filed | View Report |
PHOENIX PRIMARY CARE (SOUTH) LIMITED | Active - Accounts Filed | View Report |
THE PRACTICE U SURGERIES LIMITED | Active - Accounts Filed | View Report |
OPEROSE HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: Elizabeth Mary Louise Perry (928152769) has left the board |
Date: 03/04/2024 | Event: New Board Member Edward Charles Albert McKenzie-Boyle (927959526) Appointed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 07/01/2023 | Event: New Accounts filed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 23/10/2021 | Event: New Accounts filed |
Date: 23/06/2021 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Board Member Elizabeth Mary Louise Perry (928152769) Appointed |
Date: 26/02/2021 | Event: New Accounts filed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: New Accounts filed |
Date: 09/01/2020 | Event: Jeremy David Rose (905823507) has left the board |
Date: 30/12/2019 | Event: New Board Member Nicholas John Harding (906975737) Appointed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 01/02/2019 | Event: Arvan See Wing Chan (920452089) has left the board |
Date: 01/02/2019 | Event: New Board Member Samantha Geraldine Jones (921716107) Appointed |
Date: 16/01/2019 | Event: New Accounts filed |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 15/06/2018 | Event: Francine Godrich (916903430) has left the board |
Date: 25/04/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: Allan Johnson (915924605) has left the board |
Date: 13/02/2018 | Event: Allan Johnson (915924605) has left the board |
Date: 13/02/2018 | Event: Roy Hastings (913009843) has left the board |
Date: 13/02/2018 | Event: Roy Hastings (913009843) has left the board |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 26/04/2017 | Event: Bruce Ferguson MacFarlane (905576024) has left the board |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 13/07/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Board Member Arvan See Wing Chan (920452089) Appointed |
Date: 29/01/2016 | Event: New Board Member Arvan See Wing Chan (920452089) Appointed |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: Cynthia Jane Brinkley (919306600) has left the board |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: Cynthia Jane Brinkley (919306600) has left the board |
Date: 10/07/2015 | Event: New Annual Return filed |
Date: 14/12/2014 | Event: New Accounts filed |
Date: 10/12/2014 | Event: Cynthia Jane Brinkley (919307086) has left the board |
Date: 10/12/2014 | Event: New Board Member Cynthia Jane Brinkley (919306600) Appointed |
Date: 03/12/2014 | Event: New Board Member Cynthia Jane Brinkley (919307086) Appointed |
Date: 16/07/2014 | Event: New Annual Return filed |
Date: 09/07/2014 | Event: New Board Member Roy Hastings (913009843) Appointed |
Date: 24/04/2014 | Event: Thomas William Hopkins (913120393) has left the board |
Date: 24/04/2014 | Event: New Board Member Bruce Ferguson MacFarlane (905576024) Appointed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 13/07/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: Stephen John Davies (912243232) has left the board |
Date: 16/03/2013 | Event: New Accounts filed |
Date: 12/03/2013 | Event: New Accounts filed |
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